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Company Information for

SURROUND VISION LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
08594438
Private Limited Company
Active

Company Overview

About Surround Vision Ltd
SURROUND VISION LIMITED was founded on 2013-07-02 and has its registered office in Weybridge. The organisation's status is listed as "Active". Surround Vision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SURROUND VISION LIMITED
 
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in KT8
 
Filing Information
Company Number 08594438
Company ID Number 08594438
Date formed 2013-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB167850672  
Last Datalog update: 2024-04-06 23:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURROUND VISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P J GRAINGER & CO LIMITED   WARD WILLIAMS BUSINESS ADVISERS LIMITED   WARD WILLIAMS LIMITED
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Company Officers of SURROUND VISION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NOCKLES
 Director 2013-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
VASHTI ANNA GLEAVE
 Director 2014-04-01 2017-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NOCKLES SURROUND VIDEO PRODUCTIONS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2016-07-19
RICHARD NOCKLES YELLOWBIRD VIDEO PRODUCTION LIMITED Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-06-16Change of details for Mr Richard Nockles as a person with significant control on 2023-06-15
2023-06-15Director's details changed for Mr Richard Nockles on 2023-06-15
2023-06-15Change of details for Mr Richard Nockles as a person with significant control on 2023-06-15
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-14CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASHTI ANNA NOCKLES
2020-11-30PSC04Change of details for Mr Richard Nockles as a person with significant control on 2020-01-01
2020-11-26SH0101/01/20 STATEMENT OF CAPITAL GBP 200
2020-11-26RES13Resolutions passed:
  • Re-shares/sec 561 shall not apply 01/01/2020
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-11-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-shares/sect 561 shall not be applied 28/09/2020
  • Resolution of adoption of Articles of Association
2020-11-26MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02AP01DIRECTOR APPOINTED VASHTI ANNA NOCKLES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-07-13PSC04Change of details for Mr Richard Nockles as a person with significant control on 2016-04-06
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR VASHTI ANNA GLEAVE
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085944380002
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM Regina House 124 Finchley Road London NW3 5JS England
2017-05-17AA01Current accounting period shortened from 31/07/17 TO 30/06/17
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085944380001
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM Regina House Finchley Road London NW3 5JS England
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM 7 Riverside Avenue East Molesey Surrey KT8 0AE
2015-12-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-28AP01DIRECTOR APPOINTED MS VASHTI ANNA GLEAVE
2013-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to SURROUND VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURROUND VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SURROUND VISION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURROUND VISION LIMITED

Intangible Assets
Patents
We have not found any records of SURROUND VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURROUND VISION LIMITED
Trademarks
We have not found any records of SURROUND VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURROUND VISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as SURROUND VISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURROUND VISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURROUND VISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURROUND VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8RN